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Disclosure

20. Disclosure

The Annual Return of a company shall disclose the date of Annual General Meeting held during the financial year.

EFFECTIVE DATE
This Standard shall come into effect from 1st July, 2015

Annexure
(Para 16.1)

Items of business which shall be passed only by postal ballot

1. alteration of the objects clause of the memorandum and in the case of the company in existence immediately before the commencement of the Act, alteration of the main objects of the memorandum

2. alteration of articles of association in relation to insertion or removal of provisions which are required to be included in the articles of a company in order to constitute it a private company

3. change in place of registered office outside the local limits of any city, town or village

4. change in objects for which a company has raised money from public through prospectus and still has any unutilised amount out of the money so raised

5. issue of shares with differential rights as to voting or dividend or otherwise

6. variation in the rights attached to a class of shares or debentures or other securities

7. buy-back of shares by a company

8. appointment of a Director elected by small shareholders

9. sale of the whole or substantially the whole of an undertaking of a company or where the company owns more than one undertaking, of whole or substantially the whole of any of such undertakings

10. giving loans or extending guarantee or providing security in excess of the limit specified

11. any other Resolution prescribed under any applicable law, rules or regulations

 

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